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20250421_MPMX_Penyampaian Bukti Iklan_31876745_lamp1.pdf

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Page 1
No.Ref.: L.MPM/Corsec-025/IV/2025                                             Jakarta, 21 April/April 2025

Otoritas Jasa Keuangan
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710

PT Bursa Efek Indonesia
Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190



Perihal   : Penyampaian       Bukti      Iklan     Subject     : Advertisement Submission of the
            Pengumuman       Rapat     Umum                      Announcement of the General
            Pemegang      Saham      Tahunan                     Meeting of Shareholders of
            PT Mitra Pinasthika Mustika Tbk                      PT Mitra Pinasthika Mustika Tbk


Dengan hormat,                                     Dear Sir/Madam,
Bersama ini kami sampaikan bukti iklan             We would like to provide proof of the
Pengumuman Rapat Umum Pemegang Saham               advertisement of the Announcement of the General
Tahunan 2025 PT Mitra Pinasthika Mustika Tbk,      Meeting of Shareholders 2025 of PT Mitra
sebagaimana dimuat dalam situs web PT Bursa Efek   Pinasthika Mustika Tbk, as published in website of
Indonesia, situs web Perseroan dan situs web       Indonesia Stock Exchange, the Company’s website
PT Kustodian Sentral Efek Indonesia selaku         and the website of PT Kustodian Sentral Efek
Penyedia e-RUPS.                                   Indonesia, as the e-RUPS Provider.


Terima kasih atas perhatiannya.                    Thank you for your kind attention.


Hormat kami/Best regards,
PT Mitra Pinasthika Mustika Tbk




Timothy Immanuel Hutapea
Sekretaris Perusahaan / Corporate Secretary


Lamp./Encl




                                                               PT Mitra Pinasthika Mustika Tbk
                                                               Lippo Kuningan 26th Floor         T +6221 2971 0170
                                                               Jl. H.R. Rasuna Said Kav B-12     F +6221 2911 0320
                                                               Karet Kuningan, Jakarta 12940,
                                                               Indonesia                         mpmgroup.co.id
Page 2
                                                                                          Lampiran No.Ref.: L.MPM/Corsec-025/IV/2025


                                    Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan 2025
                                                      PT Mitra Pinasthika Mustika Tbk
No.                      Media                                                     Bukti Iklan
 1.   Situs web PT Bursa Efek Indonesia
      Link:
      https://www.idx.co.id/id/perusahaan-
      tercatat/keterbukaan-informasi/




2.    Situs web PT Mitra Pinasthika Mustika Tbk
      Link:
      https://www.mpmgroup.co.id/en/investors




3.    Situs web PT Kustodian Sentral Efek
      Indonesia
      Link:
      https://easy.ksei.co.id/egken/

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Size0.42 MB
Published21 Apr 2025
Pages2
Characters3,017
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk p.1 ×20
linked person Timothy Immanuel Hutapea · Sekretaris Perusahaan / Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Pinasthika Mustika Tbk p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Penyedia p.1
unresolved org PT Kustodian Sentral Efek Indonesia Link p.2

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